BOON WAI LIMITED — Filings & Documents (24)

(E)FNW6 - Certificate of release of liquidator

2024-02-27 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Notice of registered office and any change thereof

1998-03-19 · Address Change

(E)Court order

1998-02-11 · Other

(E)Annual return

1996-10-10 · Annual Return

(E)Annual return

1995-10-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-13 · Director/Secretary Change

(E)Annual return

1994-10-12 · Annual Return

(E)Annual return

1994-01-24 · Annual Return

(E)Annual return

1993-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-17 · Director/Secretary Change

(E)Annual return

1992-01-25 · Annual Return

(E)Ordinary resolution

1991-03-01 · Other

(E)FIII - Notice of increase in nominal capital

1991-03-01 · Other

(E)FIB - Return of allotments

1991-03-01 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-10-15 · Other

(E)FX(i) - Return of first directors and secretary

1990-10-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-10-12 · Address Change

(E)FX(i) - Return of first directors and secretary

1990-09-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-09-22 · Address Change

(E)Memorandum & Articles of Association

1990-09-14 · Memorandum & Articles

(E)Statutory Declaration

1990-09-14 · Other

Certificate of Incorporation

1990-09-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNW6 - Certificate of release of liquidator	Other	2024-02-27
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Notice of registered office and any change thereof	Address Change	1998-03-19
(E)Court order	Other	1998-02-11
(E)Annual return	Annual Return	1996-10-10
(E)Annual return	Annual Return	1995-10-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-13
(E)Annual return	Annual Return	1994-10-12
(E)Annual return	Annual Return	1994-01-24
(E)Annual return	Annual Return	1993-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-17
(E)Annual return	Annual Return	1992-01-25
(E)Ordinary resolution	Other	1991-03-01
(E)FIII - Notice of increase in nominal capital	Other	1991-03-01
(E)FIB - Return of allotments	Other	1991-03-01
(E)FIXA - Notice of resignation of director or secretary	Other	1990-10-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-12
(E)Notice of registered office and any change thereof	Address Change	1990-10-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-09-22
(E)Notice of registered office and any change thereof	Address Change	1990-09-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-09-14
(E)Statutory Declaration	Other	1990-09-14
Certificate of Incorporation	Incorporation	1990-09-14

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